MANTLE (SAFFRON) LIMITED

05752770
THE PRIORY THREMHALL PARK START HILL BISHOPS STORTFORD CM22 7WE

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Documents

Documents
Date Category Description Pages
10 Dec 2024 officers Change of particulars for director (Mr Matthew James Chandler) 2 Buy now
25 Jun 2024 accounts Annual Accounts 9 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 accounts Annual Accounts 10 Buy now
23 Feb 2023 mortgage Registration of a charge 43 Buy now
29 Jun 2022 accounts Annual Accounts 11 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2022 officers Change of particulars for director (Mr Guy Ernest Baker) 2 Buy now
30 Sep 2021 accounts Annual Accounts 10 Buy now
30 Jun 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Annual Accounts 10 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 10 Buy now
05 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2017 accounts Annual Accounts 11 Buy now
14 Jul 2017 officers Change of particulars for director (Mr Matthew James Chandler) 2 Buy now
14 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2017 accounts Annual Accounts 11 Buy now
04 Apr 2016 annual-return Annual Return 6 Buy now
04 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
04 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
01 Apr 2016 officers Change of particulars for director (Mr Jamie Angus Baker) 2 Buy now
01 Apr 2016 officers Change of particulars for director (Mr Guy Ernest Baker) 2 Buy now
29 Mar 2016 accounts Annual Accounts 8 Buy now
30 Jun 2015 officers Termination of appointment of secretary (Julie Ann Preece) 1 Buy now
16 Apr 2015 annual-return Annual Return 6 Buy now
30 Mar 2015 accounts Annual Accounts 8 Buy now
29 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Apr 2014 annual-return Annual Return 6 Buy now
24 Mar 2014 officers Change of particulars for director (Mr Matthew James Chandler) 2 Buy now
24 Mar 2014 accounts Annual Accounts 7 Buy now
07 Mar 2014 mortgage Registration of a charge 9 Buy now
07 Mar 2014 mortgage Registration of a charge 6 Buy now
07 Mar 2014 mortgage Registration of a charge 16 Buy now
07 Mar 2014 mortgage Registration of a charge 12 Buy now
17 Apr 2013 annual-return Annual Return 6 Buy now
12 Apr 2013 officers Change of particulars for director (Mr Matthew James Chandler) 2 Buy now
12 Apr 2013 officers Change of particulars for director (Mr Matthew James Chandler) 2 Buy now
25 Mar 2013 accounts Annual Accounts 7 Buy now
31 Aug 2012 officers Change of particulars for director (Mr Matthew James Chandler) 2 Buy now
27 Mar 2012 annual-return Annual Return 6 Buy now
16 Mar 2012 accounts Annual Accounts 6 Buy now
01 Sep 2011 resolution Resolution 17 Buy now
01 Sep 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Sep 2011 capital Return of Allotment of shares 4 Buy now
25 Aug 2011 officers Appointment of director (Mr Matthew James Chandler) 2 Buy now
26 Jul 2011 officers Termination of appointment of director (Lewis Baker) 1 Buy now
18 Apr 2011 annual-return Annual Return 6 Buy now
07 Mar 2011 accounts Annual Accounts 6 Buy now
23 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Apr 2010 annual-return Annual Return 5 Buy now
25 Mar 2010 accounts Annual Accounts 6 Buy now
04 Aug 2009 gazette Gazette Notice Compulsary 1 Buy now
31 Jul 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Jul 2009 accounts Annual Accounts 6 Buy now
31 Mar 2009 auditors Auditors Resignation Company 1 Buy now
26 Mar 2009 annual-return Return made up to 23/03/09; full list of members 4 Buy now
15 Jan 2009 address Registered office changed on 15/01/2009 from 10 john street london WC1N 2EB 1 Buy now
21 Apr 2008 accounts Annual Accounts 10 Buy now
03 Apr 2008 annual-return Return made up to 23/03/08; full list of members 4 Buy now
19 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
19 Dec 2007 mortgage Particulars of mortgage/charge 5 Buy now
17 May 2007 officers Director's particulars changed 1 Buy now
20 Apr 2007 annual-return Return made up to 23/03/07; full list of members 3 Buy now
19 Apr 2007 address Location of register of members 1 Buy now
04 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
04 May 2006 mortgage Particulars of mortgage/charge 4 Buy now
04 May 2006 mortgage Particulars of mortgage/charge 5 Buy now
11 Apr 2006 officers New director appointed 3 Buy now
06 Apr 2006 capital Ad 23/03/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
06 Apr 2006 accounts Accounting reference date extended from 31/03/07 to 30/06/07 1 Buy now
03 Apr 2006 officers Secretary resigned 1 Buy now
03 Apr 2006 officers Director resigned 1 Buy now
03 Apr 2006 officers New secretary appointed 2 Buy now
03 Apr 2006 officers New director appointed 3 Buy now
03 Apr 2006 officers New director appointed 3 Buy now
03 Apr 2006 address Registered office changed on 03/04/06 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
23 Mar 2006 incorporation Incorporation Company 31 Buy now